CITIVALORES S A COMISIONISTA DE BOLSA

Address:
Carrera 9 A Numero 99-02, Bogotá, CO-DC, 110911, Colombia

CITIVALORES S A COMISIONISTA DE BOLSA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300GNGZ4SDN33QI84. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 549300GNGZ4SDN33QI84
Legal Name CITIVALORES S A COMISIONISTA DE BOLSA
Legal Address Carrera 9 A Numero 99-02
Bogotá
CO-DC
110911
Colombia
Headquarters Address Carrera 9 A Numero 99-02
Bogotá
CO-DC
110911
Colombia
Legal Jurisdiction Colombia
Legal Form SOCIEDAD ANONIMA
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000093
Registration Authority Entity ID 800198073 - 1
Register Name Single Business Register
Registro Único Empresarial (RUE)
Website rues.org.co
Country Colombia (CO)
Jurisdiction Colombia

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-05T01:56:00.000Z
Last Update Date 2020-07-28T15:44:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T20:23:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000093
Validation Authority Entity ID 800198073 - 1

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY
CYSD4L2598RQ9BPPCB72 Citibank Overseas Investment Corporation IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Carrera 9 A Numero 99-02, Bogotá, CO-DC, 110911, Colombia
Headquarters Address Carrera 9 A Numero 99-02
City Bogotá
Region CO-DC (CO-DC)
Postal Code 110911
Country Colombia (CO)

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Competitor

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City Bogotá
Postal Code 110911

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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